Prataap Snacks Limited — Board/Management Information 2018

Nov 2, 2018

Date: November 2, 2018

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ate: November 2, 2018
To	To,
National Stock Exchange of India Limited	BSE Limited
Exchage Plaza,5th Floor	P.J.Towers,
Plot No.C/1,G Block	Dalal Street
Badra Kurla Complex	Mumbai- 400 001
Badra ( E),Mumbai -400 051
Symbol: DIAMONDYD	Security Code:540724
	Security ID: DIAMONDYD

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15

Dear Sir/ Madam,

We write to inform you that the Board of Directors of the Company in their Meeting held today i.e. November 2, 2018, has approved the following:

1. Appointment of Mr. Bharadwaj Thiruvenkata Venkatavaraghavan (DIN: 02918495) as an Additional Director (Non-Executive, Non-Independent) of the Company.

2. Appointment of Mr. Apoorva Kumat (DIN: 02630764) as an Additional Director. Further he has been appointed as Whole-time Director, designated as Executive Director (Operations) of the Company. His appointment as Whole-time Director, designated as Executive Director (Operations) is subject to the approval of the members at the next General Meeting.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure I.

We request you to kindly take the same on record.

Thanking you,

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Yours truly,

�aap Snacksf.irnited W Amit Kumat Encl: As above Managing Director and Chief Executive Officer

.,,rataap S"acks Limited

(Formerly known as Prataap Snacks Pvt. Ltd.)

Regd. Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Gram : Palda, Dist. : Indore (M.P.) - 452 020 India Phone : 91-731-2439999 E-mail : info@yellowdiamond.in CIN No. U 5311MP2009PLC021746

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Annexure I

Details of Mr. Bharadwaj Thiruvenkata Venkatavaraghavan (DIN: 02918495) Reason for change viz. appointment, Appointment of Mr. Bharadwaj Thiruvenkata resignation, removal, death or otherwise Venkatavaraghavan (DIN: 02918495) as an Additional Director (Non-Executive, Non­ Independent) 2 Date of appointment/cessation (as November 2, 2018 applicable) & term of appointment Hold office upto the date of next Annual General Meeting of the Company or the last date on which the next Annual General Meeting of the Company should have been held, whichever is earlier. 3 Brief profile (in case of appointment) Prior to founding A91 Partners, Mr. Bharadwaj Thiruvenkata Venkatavaraghavan was a Managing Director at Sequoia Capital India Advisors Private Limited from 2011-2018 , which he joined in August 2007. Mr. Bharadwaj has been focused on investing in pa ionate entrepreneurs chasing emerging India themes in consumer, pharmaceutical and healthcare sectors. His investments at Sequoia Capital includes Prataap Snacks (NSE: DiamondYD), Indigo Paints, La Renon, Vini Cosmetics, Paper Boat (Hector Beverage), Healthkart (Bright Healthcare), GoColors (Go Fashions), Raw Pressery (Rakhyan Beverages), Wingreen Farms, Innovcare pharma, Faces India, Suburban Diagnostics, Cloudnine Healthcare and Lovable Lingerie. Prior to Sequoia Capital, Mr. Bharadwaj was at McKinsey & Co. Mumbai office for 6 (six) years where he served leading client in consumer, energy and automotive verticals across a wide range of strategic and operational issues. Mr. Bharadwaj is a gold medalist from Indian Institute of Management Ahmedabad where he obtained a PGDM (MBA) and a gold medalist from BITS Pilani where he obtained a BE (Hons.) degree in Electrical and Electronics Engineering. He was also invited to witness the Republic Day parade by the President of India in 1996 for achieving Rank 1 (one) in the All India CBSE Examinations held in 1995. Mr. Bharadwaj is pa ionate about supporting philanthropy and giving back to society in education and healthcare. He is a founder sponsor at Ashoka University, a contributor to Tejas Foundation, Down Syndrome Association of South India and Kids for Kids Trust.

'f,rataap S"acks Limited

(Formerly known as Prataap Snacks Pvt. Ltd.)

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Regd. Office: Khasra No. 378/2, Nemawar Road, Near Makrand House, Gram: Palda, Dist.: Indore (M.P.) - 452 020 India Phone: 91-731-2439999 E-mail: info@yellowdiamond.in CIN No L15311MP2009PLC021746

4 Disclosure of relationships between Nil Directors (in case of appointment of a director)

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Details of Mr. Apoorva Kumat (DIN: 02630764)

1 Reason for change viz. appointment, Appointment of Mr. Apoorva Kumat (DIN: resignation, removal, death or otherwise 02630764) as an Additional Director. Further he has been appointed as Whole-time Director, designated as Executive Director (Operations). 2 Date of appolntment/eessetiea ( as November 2, 201 ll applicable) & term of appointment Appointed for a period of three (3) years from November 2, 2018 to November 1, 2021. His appointment as Whole-time Director, designated as Executive Director (Operations) is subject to the approval of the members at the next General Meeting. 3 Brief profile (in case of appointment) Mr. Apoorva Kumat has been a ociated with Prataap Snacks Limited since April 1, 2012. He holds a bachelor's degree in Commerce from Christian College, Indore. Prior to joining the Prataap Snacks Limited, he was associated with Prakash Snacks and Hello Agro Food Products Limited and has over 22 years of experience in the Snacks food industry. During his tenure with Prataap Snacks Limited as President (Operations), he has provided direction in terms of production, sales and marketing, customer retention, enriched services and overall raising the bar of performance across all parameters, falling under him domain. 4 Disclosure of relationships between Mr. Apoorva Kumat is brother of Mr. Amit Directors (in case of appointment of a Kumat, Managing Director and Chief Executive director) Officer of the Company.

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'J,rataap S"acks Lifflited

(Formerly known as Prataap Snacks Pvt. Ltd.)

Regd. Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Gram : Palda, Dist. : Indore (M.P.) - 452 020 India Phone: 91-731-2439999 E-mail: info@yellowdiamond.in CIN No. Li 15311 MP2009PLC021746